From: Rev Adm Baco < firstname.lastname@example.org >
Sent: Thu, Apr 21, 2016 2:19 am
Subject: CONTACT DIAMOND BANK PLC BENIN REPUBLIC FOR YOUR ONLINE BANKING TRANSFER??
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (Two
million, Ninie hundred thousand dollars only) This council was set up
to fight against scam and fraudulent activities worldwide, responsible
for investigating the legitimacy of unpaid contract, inheritance and
lotto winning claims by companies and individuals and directs the
paying authorities worldwide to make immediate payment of verified
claims to the beneficiaries without further delay, your said payment
was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain
online access for you to access and transfer your funds of (us$2.5
Million) through internet banking.
We also confirmed that you have meet all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
This important notice is to let you know that your payment is ready to
be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer
system where the account was opened. All you are to do now is to
contact Diamond Bank for your online account informations, so that you
can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.
Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information's as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile:
(4) Company Name:
(5) Bank Name:
You have to try to contact them as soon as possible so they can send
you the online account information's as we have already informed them
that you will be contacting them for the request of the account
information's, please do not forget to contact them with your details
as your request might be ignored if your information's is not included
to prove that the message is coming from you.
This important notice is to let you know again is that after the board
of directors Diamond Bank Plc had their final meeting concerning your
fund and they came into conclusion that your fund should be transfer
into your account as soon as you OPEN NEW ONLINE ACCOUNT with them and
you to open the NEW ONLINE ACCOUNT with them will cost you
us$89,dollar no other fees again. So be it in mind that they will
requeste you the us$89,dollar be the cost of your NEW ONLINE ACCOUNT
before you can have access to transfer your fund into your Bank
Account through online system.
Rev Adm Baco
Director, Special Duties.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....